Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
correct billing, stock management and purchasing. Investigate all negative incidents and capturing on IMS.
and reported on time. Document all incident investigations and keep records for the site. Ensure that the Service Centre SHEQ plan. Assist with the investigation of Injuries/Incidents. Updating Injury/Incident
Log queries according to system procedures. Investigate route-cause of query. Resolving / channelling
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
life cycle Document and manage system changes Investigate, fix, test and migrate system bug fixes through
Reviewing / Evaluating (Systems / Methods). Investigating / Observing / Searching and Collecting. Analysing